The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Carr, William Milne Ritchie
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    1994-05-20 ~ now
    OF - director → CIF 0
    Mr William Milne Ritchie Carr
    Born in June 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Carr, Angela Rosemary
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    2001-05-08 ~ now
    OF - director → CIF 0
    Mrs Angela Rosemary Carr
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    Amicable House, 252 Union Street, Aberdeen, United Kingdom
    Corporate (5 parents, 315 offsprings)
    Officer
    2011-08-01 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Gibb, Alastair Crofts
    Solicitor born in December 1949
    Individual
    Officer
    1993-06-22 ~ 1994-05-20
    OF - director → CIF 0
    Gibb, Alastair Crofts
    Individual
    Officer
    1993-06-22 ~ 1994-10-24
    OF - secretary → CIF 0
  • 2
    Weber, Gary
    Company Director born in November 1967
    Individual
    Officer
    1994-05-20 ~ 1995-09-12
    OF - director → CIF 0
  • 3
    Stewart, Alison Christian
    Teacher born in December 1954
    Individual
    Officer
    1996-05-01 ~ 2001-05-04
    OF - director → CIF 0
  • 4
    Stewart, Neil Mcfarlane
    Sales Director born in May 1953
    Individual
    Officer
    1996-05-01 ~ 2001-05-04
    OF - director → CIF 0
  • 5
    Pirie, Anna
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    1994-05-20 ~ 2000-06-27
    OF - director → CIF 0
  • 6
    GRANT SMITH LAW PRACTICE LIMITED - now
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    Amicable House, 252 Union Street, Aberdeen, Scotland
    Corporate (5 parents, 315 offsprings)
    Officer
    1994-10-24 ~ 2011-08-02
    PE - secretary → CIF 0
parent relation
Company in focus

BODY & FACE ST. CYRUS LIMITED

Previous name
EPIGENESIS SIX LIMITED - 1994-06-01
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,735 GBP2023-06-30
8,459 GBP2022-06-30
Total Inventories
21,992 GBP2023-06-30
23,356 GBP2022-06-30
Debtors
Current
31,237 GBP2023-06-30
31,982 GBP2022-06-30
Cash at bank and in hand
88,733 GBP2023-06-30
155,842 GBP2022-06-30
Net Assets/Liabilities
41,435 GBP2023-06-30
55,584 GBP2022-06-30
Equity
Called up share capital
100,000 GBP2023-06-30
100,000 GBP2022-06-30
Share premium
3,963 GBP2023-06-30
3,963 GBP2022-06-30
Retained earnings (accumulated losses)
-62,528 GBP2023-06-30
-48,379 GBP2022-06-30
Equity
41,435 GBP2023-06-30
55,584 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-07-01 ~ 2023-06-30
Furniture and fittings
252022-07-01 ~ 2023-06-30
Average Number of Employees
82022-07-01 ~ 2023-06-30
102021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,518 GBP2023-06-30
2,518 GBP2022-06-30
Plant and equipment
68,432 GBP2023-06-30
66,954 GBP2022-06-30
Furniture and fittings
22,263 GBP2023-06-30
23,445 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
93,213 GBP2023-06-30
92,917 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
-2,347 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-2,347 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,518 GBP2023-06-30
2,518 GBP2022-06-30
Plant and equipment
61,835 GBP2023-06-30
60,128 GBP2022-06-30
Furniture and fittings
20,125 GBP2023-06-30
21,812 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,478 GBP2023-06-30
84,458 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
1,707 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
467 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,174 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
-2,154 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,154 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-06-30
0 GBP2022-06-30
Plant and equipment
6,597 GBP2023-06-30
6,826 GBP2022-06-30
Furniture and fittings
2,138 GBP2023-06-30
1,633 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
30,304 GBP2023-06-30
31,049 GBP2022-06-30
Other Debtors
Current
933 GBP2023-06-30
933 GBP2022-06-30
Trade Creditors/Trade Payables
Current
16,694 GBP2023-06-30
15,473 GBP2022-06-30
Other Creditors
Current
84,722 GBP2023-06-30
136,114 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100,000 GBP2022-07-01 ~ 2023-06-30
100,000 GBP2021-07-01 ~ 2022-06-30
  • BODY & FACE ST. CYRUS LIMITED
    Info
    EPIGENESIS SIX LIMITED - 1994-06-01
    Registered number SC145090
    Amicable House, 252 Union Street, Aberdeen AB10 1TN
    Private Limited Company incorporated on 1993-06-22 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.